BRACKENLEA CARE HOMES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TG

Company number 09409257
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 10 TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3TG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Amir Asaria as a director on 28 January 2017; Appointment of Mrs Sheila Asaria as a director on 7 February 2017; Appointment of Mr Sirtaj Allana as a director on 7 February 2017. The most likely internet sites of BRACKENLEA CARE HOMES LIMITED are www.brackenleacarehomes.co.uk, and www.brackenlea-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenlea Care Homes Limited is a Private Limited Company. The company registration number is 09409257. Brackenlea Care Homes Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Brackenlea Care Homes Limited is 10 Tollgate Chandler S Ford Eastleigh Hampshire England So53 3tg. . ALLANA, Sirtaj is a Secretary of the company. ALLANA, Mehboob Bhadurali is a Director of the company. ALLANA, Sirtaj is a Director of the company. ASARIA, Sheila is a Director of the company. Secretary ALLANA, Sirtaj has been resigned. Secretary ASARIA, Sheila has been resigned. Director ASARIA, Amir has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ALLANA, Sirtaj
Appointed Date: 01 June 2015

Director
ALLANA, Mehboob Bhadurali
Appointed Date: 27 January 2015
72 years old

Director
ALLANA, Sirtaj
Appointed Date: 07 February 2017
69 years old

Director
ASARIA, Sheila
Appointed Date: 07 February 2017
82 years old

Resigned Directors

Secretary
ALLANA, Sirtaj
Resigned: 18 March 2015
Appointed Date: 27 January 2015

Secretary
ASARIA, Sheila
Resigned: 01 June 2015
Appointed Date: 18 March 2015

Director
ASARIA, Amir
Resigned: 28 January 2017
Appointed Date: 18 March 2015
84 years old

Persons With Significant Control

Mr Sirtaj Allana
Notified on: 10 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Fatim Allana
Notified on: 10 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENLEA CARE HOMES LIMITED Events

08 Feb 2017
Termination of appointment of Amir Asaria as a director on 28 January 2017
08 Feb 2017
Appointment of Mrs Sheila Asaria as a director on 7 February 2017
08 Feb 2017
Appointment of Mr Sirtaj Allana as a director on 7 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
23 Jun 2015
Registered office address changed from 3 High Street Pinner Middlesex HA5 5PJ United Kingdom to 10 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 23 June 2015
24 Apr 2015
Appointment of Mrs Sheila Asaria as a secretary on 18 March 2015
24 Apr 2015
Termination of appointment of Sirtaj Allana as a secretary on 18 March 2015
24 Apr 2015
Appointment of Mr Amir Asaria as a director on 18 March 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 2

BRACKENLEA CARE HOMES LIMITED Charges

30 October 2015
Charge code 0940 9257 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brackenlea shawford winchester hampshire t/n HP637615…
12 October 2015
Charge code 0940 9257 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…